Assetz SME Capital Limited

Date authorised
1 September 2017
Companies House
08007287
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Assetz House
    335 Styal Road
    Manchester
    Greater Manchester
    M22 5LW
    UNITED KINGDOM
    Phone
    +4408004700430
    Web
    https://retail.assetzcapital.co.uk

  • Complaints Contact

    Assetz House
    335 Styal Road
    Manchester
    Greater Manchester
    M22 5LW
    UNITED KINGDOM
    Phone
    +4408004700430

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Peer-to-Peer Lending Platform

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Stuart Alexander Law

    IRN SAL01083

    • SMF16 Compliance Oversight (since 25 Sep 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Sep 2024)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Sep 2017 to 8 Dec 2019)
    • CF3 Chief Executive (1 Sep 2017 to 8 Dec 2019)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.